Former Maryland Loan Officer Pleads Guilty to Mortgage Fraud. – ALEXANDRIA, VA-Kenneth H. DiPasquale, 37, of Morgantown, West Virginia, pleaded guilty on January 25, 2013, to conspiracy to commit mail, wire, and bank fraud, and aggravated identity theft in connection with his role in fraudulent mortgage loan transactions, including the sale of his own home to.
Former Loan officer admits role in Mortgage Fraud Scheme – FBI – Former Loan Officer Admits Role in Mortgage Fraud Scheme U.S. Attorney’s Office. The conspiracy count to which Coutinho pleaded guilty carries a maximum potential penalty of 30 years in prison and a $100,000 fine. U.S. Attorney Fishman credited the FBI Newark Mortgage Fraud Task Force.
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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud – Alejandro Curbelo, aka Alex Curbelo, a loan officer for Great country mortgage bankers in Miami, pleaded guilty on Tuesday to complicity in a mortgage scheme that cost the Department of Housing.
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Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme. – WASHINGTON – A loan officer for a Florida mortgage company pleaded guilty late yesterday in the Southern District of Florida to one count of conspiracy to commit wire fraud for his role in a mortgage fraud scheme, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida and Department of Housing and Urban Development (HUD) Inspector General David A. Montoya announced today.
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Factbox: Ex-Trump Aide Paul Manafort Faces 18 Criminal Counts – Manafort, 69, has pleaded not guilty. with one count of bank fraud conspiracy related to an attempt to get a separate $5.5 million loan from the bank on a brownstone in Brooklyn, which did not.
Bank chief loaned Manafort millions to get White House job, witness testifies – It was not clear if Manafort – who has pleaded not guilty to 18 felony counts of bank fraud. with the two Federal Savings loans in question – a $9.5 million mortgage on Manafort’s estate in the.
Loan Officer Admits Role in Mortgage Fraud Scheme – Javier Siveroni, 48, Springfield, Virginia, pleaded guilty to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in northern virginia. siveroni pleaded guilty to one count of an indictment charging him with conspiracy to commit wire fraud.
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Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud – “Fraud. FBI and internal revenue service criminal investigation (irs-ci). Florida Man Stole Millions from Investors to Fund His Lavish Lifestyle Nevin Shapiro, the former owner and chief executive.
Loan officer sentenced for mortgage fraud scheme – WJXT – Loan officer sentenced for mortgage fraud scheme. Tumpkin was arrested in June 2014 and pleaded guilty to four counts of mortgage fraud and one count of schemes to defraud in December.